TITAN DATA SOLUTIONS LTD

Company number 11631618 ·

Active

62 filings

Date Filing
1 Sep 2026 Registered office address changed from 9th Floor One Canada Square London E14 5AA England to Southbank Central 30 Stamford Street London SE1 9LS on 2026-09-01 · 1 page View document
4 Aug 2026 Appointment of Mr Jonathan Richard Atherton as a director on 2026-07-01 · 2 pages View document
27 May 2026 Group of companies' accounts made up to 2026-03-31 · 34 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
3 Feb 2026 Notification of David Graham Horwell as a person with significant control on 2023-10-02 · 2 pages View document
2 Dec 2025 Resolutions · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
13 Oct 2025 Register inspection address has been changed from 8th Floor 1 Canada Square Canary Wharf London E14 5AA England to 9th Floor One Canada Square London E14 5AA · 1 page View document
4 Sep 2025 Registered office address changed from 8th Floor One Canada Square London E14 5AA to 9th Floor Canada Square London E14 5AA on 2025-09-04 · 1 page View document
4 Sep 2025 Registered office address changed from 9th Floor Canada Square London E14 5AA England to 9th Floor One Canada Square London E14 5AA on 2025-09-04 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Group of companies' accounts made up to 2024-03-31 · 43 pages View document
3 Jan 2025 Director's details changed for Mr Steve Low on 2025-01-01 · 2 pages View document
3 Jan 2025 Appointment of Mr Phillip John Browne as a director on 2025-01-02 · 2 pages View document
3 Jan 2025 Appointment of Mr Matthew Steven Geoffrey Croucher as a director on 2025-01-02 · 2 pages View document
3 Jan 2025 Director's details changed for Mr Ben Leslie Ernest Jackson on 2025-01-01 · 2 pages View document
27 Nov 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
7 Aug 2024 Termination of appointment of Harry Berner as a director on 2024-07-22 · 1 page View document
22 Feb 2024 Registered office address changed from Ocean House Marston Park Tamworth Staffs B78 3HU to 8th Floor One Canada Square London E14 5AA on 2024-02-22 · 2 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
30 Oct 2023 Statement of capital following an allotment of shares on 2023-10-02 · 4 pages View document
23 Oct 2023 Director's details changed for Mrs Yiannoulla Cunningham on 2023-10-23 · 2 pages View document
23 Oct 2023 Register(s) moved to registered inspection location 8th Floor 1 Canada Square Canary Wharf London E14 5AA · 1 page View document
20 Oct 2023 Resolutions View document
20 Oct 2023 Particulars of variation of rights attached to shares · 3 pages View document
20 Oct 2023 Sub-division of shares on 2023-10-02 · 4 pages View document
20 Oct 2023 Resolutions · 3 pages View document
20 Oct 2023 Resolutions · 1 page View document
20 Oct 2023 Resolutions · 1 page View document
20 Oct 2023 Resolutions View document
20 Oct 2023 Resolutions View document
20 Oct 2023 Memorandum and Articles of Association · 26 pages View document
20 Oct 2023 Resolutions View document
20 Oct 2023 Resolutions View document
20 Oct 2023 Resolutions View document
19 Oct 2023 Change of share class name or designation · 2 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-13 with updates · 6 pages View document
8 Jun 2023 Director's details changed for Mr Ben Leslie Ernest Jackson on 2023-06-08 · 2 pages View document
8 Jun 2023 Director's details changed for Mr Ben Leslie Ernest Jackson on 2023-06-08 · 2 pages View document
4 Apr 2023 Register inspection address has been changed to 8th Floor 1 Canada Square Canary Wharf London E14 5AA · 1 page View document
1 Apr 2023 Appointment of Mrs Yiannoulla Cunningham as a director on 2023-04-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Nov 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
4 Nov 2021 Confirmation statement made on 2021-10-18 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BERNER / 30/04/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LESLIE ERNEST JACKSON / 01/11/2019 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES View document
12 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR BEN LESLIE ERNEST JACKSON / 10/06/2019 View document
28 Dec 2018 DIRECTOR APPOINTED MR HARRY BERNER View document
3 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116316180001 View document
14 Nov 2018 DIRECTOR APPOINTED MR STEVE LOW View document
14 Nov 2018 CURREXT FROM 31/10/2019 TO 31/03/2020 View document
12 Nov 2018 DIRECTOR APPOINTED MRS TRACEY LOUISE BENNETT View document
12 Nov 2018 DIRECTOR APPOINTED MR DAVID TREADWELL View document
25 Oct 2018 Registered office address changed from , Icc the Anglia Centre, Blackwater Close, Rainham, RM13 8UA, United Kingdom to 9th Floor One Canada Square London E14 5AA on 2018-10-25 · 2 pages View document
25 Oct 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM ICC THE ANGLIA CENTRE BLACKWATER CLOSE RAINHAM RM13 8UA UNITED KINGDOM View document
19 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document